Voting Disclosure

NIPRO CORP		28/06/2016 AGM
1	Appropriation of Surplus	For
2.1	Elect Sano Yoshihiko	For
2.2	Elect Satou Makoto	For
2.3	Elect Wakatsuki Kazuo	For
2.4	Elect Yoshioka Kiyotaka	For
2.5	Elect Masuda Toshiaki	For
2.6	Elect Kobayashi Kyouetsu	For
2.7	Elect Yamabe Akihiko	For
2.8	Elect Ueda Mitsutaka	For
2.9	Elect Yamazaki Tsuyoshi	For
2.10	Elect Okamoto Hideo	For
2.11	Elect Iwasa Masanobu	For
2.12	Elect Sawada Youzou	For
2.13	Elect Minoura Kimihito	For
2.14	Elect Nakamura Hideto	For
2.15	Elect Kutsukawa Yasushi	For
2.16	Elect Itou Masayuki	For
2.17	Elect Akasaki Itsuo	For
2.18	Elect Sano Kazuhiko	For
2.19	Elect Shirasu Akio	For
2.20	Elect Yoshida Hiroshi	For
2.21	Elect Sudou Hiroshi	For
2.22	Elect Kikuchi Takeo	For
2.23	Elect Nishida Kenichi	For
2.24	Elect Yoshida Toyoshi	For
2.25	Elect Hatakeyama Kouki	For
2.26	Elect Ooyama Yasushi	For
2.27	Elect Fujita Kenju	For
2.28	Elect Yogo Takehiko	For
2.29	Elect Tanaka Yoshiko	For
2.30	Elect Oomizu Minako	For
3	Elect Reserve Corporate Auditors (JP)	For